FRUITION EXECUTIVE RESOURCING LIMITED

(Company Number 06784048)

Registered office: Road Farm Thaxted Road, Little Sampford, Saffron Walden, Essex CB10 2RZ

At a General Meeting of the Members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend oin Sea SS1 2EG on 22 October 2015, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound up voluntarily.”

2. “That Jamie Taylor and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Jamie Taylor (IP No. 002748) and Dominik Thiel Czerwinke (IP No. 009636).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Alexandra Thurgood by email at: alexandra.thurgood@begbies-traynor.com or by telephone on: 01701 467255.

Christopher Morgan, Chairman.

22 October 2015